Address History: 9039 Blue Ridge Drive, Fort Mill, SC 29707;
509 N Hartland Court Apt 1s, Chicago, IL 60622;
Highland, IN 46322;
Indianapolis, IN 46236;
West Lafayette, IN 47906
Aliases (AKA): Brian Frawtz
Email Addresses: bkr****@bskllc.com,
bri****@gmail.com,
kra****@aol.com,
kri****@gmail.com,
lm.****@ecoutlook.com
Address History: 15825 Reynolds Drive, Fort Mill, SC 29707;
531 Harvey Avenue, Grayslake, IL 60030;
Normal, IL 61761;
Round Lake, IL 60073;
Charlotte, NC 28277
Aliases (AKA): Amy E Kostelac,
Amy Elizabeth Kostelac,
Amy Elizabeth Walker
Relatives & Associates: Lynne Damko
Jason Kostelac
Keith Kostelac
Kristine Kostelac
Margaret Kostelac
Email Addresses: amy****@netscape.net
Address History: 9001 Blue Ridge Drive, Fort Mill, SC 29707;
1313 N Ritchie Court Apt 1808, Chicago, IL 60610;
Charlotte, NC 28262
Phone Numbers: (704) 548-8873
Address History: 9068 Blue Ridge Drive, Fort Mill, SC 29707;
10711 Knight Castle Drive, Charlotte, NC 28277;
Greenville, SC 29607
Aliases (AKA): Szuying Chou
Address History: 8012 Lantern Way, Fort Mill, SC 29707;
17 Centre Court, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Long Beach, CA 90802
Aliases (AKA): Richard Cox
Email Addresses: rco****@uslines.com,
ric****@sidepath.com,
ric****@hotmail.com
Address History: 9099 Blue Ridge Drive, Fort Mill, SC 29707;
116 19th Avenue N Unit 702, Jacksonville Beach, FL 32250;
Alpharetta, GA 30022;
Roswell, GA 30075;
Charlotte, NC 28277
Aliases (AKA): John Anderson Johnson,
Johnny Johnson,
John Johnsonjr
Address History: 9106 Drayton Lane, Fort Mill, SC 29707;
901 Redding Road, Asheboro, NC 27203;
Charlotte, NC 28216;
Greensboro, NC 27413;
Lexington, NC 27295
Aliases (AKA): Kenneth Pasquith,
Scott Scott Pasquith
Relatives & Associates: Michelle Bitting
Angela Pasquith
James Pasquith
Jenna Pasquith
Margaret Pasquith
Email Addresses: spa****@carlmarks.com
Address History: 9150 Blue Ridge Drive, Fort Mill, SC 29707;
3865 Dunnagan Road, Rocky Face, GA 30740;
Louisville, KY 40272;
Charlotte, NC 28277;
Marion, OH 43302
Aliases (AKA): J Zahn,
Jim Zahn,
Jimmy Zahn
Email Addresses: jim****@aol.com,
jim****@bellsouth.net
Address History: 9112 Blue Ridge Drive, Fort Mill, SC 29707;
631 Alexa Road, Charlotte, NC 28277;
Matthews, NC 28105;
Fairfax, VA 22033
Relatives & Associates: Alicia Quesinberry
Allan Saunders
Kim Saunders
Kimberly Saunders
Ryan Saunders
Address History: 9111 Blue Ridge Drive, Fort Mill, SC 29707;
12821 Sutters Parkways, Fort Wayne, IN 46845;
Commerce Township, MI 48390;
Walled Lake, MI 48390;
Beaverton, OR 97006
Aliases (AKA): Michael C Mc,
Michael C Mc Horse,
M Mchorse,
Michael Mchorse,
Michelle L Mchorse
Address History: 9075 Blue Ridge Drive, Fort Mill, SC 29707;
118 Fox Run Court, Newington, CT 06111;
Newtown, CT 06470;
Sandy Hook, CT 06482;
Marlborough, MA 01752
Aliases (AKA): Lynda M Westberg
Relatives & Associates: Anthony Cardona
Hilda Cardona
Raymond Cardona
Giulia Mariconda
Karl Westberg
Email Addresses: kar****@comcast.net
Address History: 9069 Blue Ridge Drive, Fort Mill, SC 29707;
17422 Chapparal Lane, Huntington Beach, CA 92649;
San Rafael, CA 94901;
Baltimore, MD 21213;
Bel Air, MD 21015
Aliases (AKA): Gene Whittington
Email Addresses: gen****@jameshardie.com
Address History: 9075 Blue Ridge Drive, Fort Mill, SC 29707;
30 Nutmeg Road, East Granby, CT 06026;
Newington, CT 06111;
Newtown, CT 06470;
Sandy Hook, CT 06482
Aliases (AKA): K Westberg,
Karl Westberg
Email Addresses: kar****@comcast.net
Address History: 9068 Blue Ridge Drive, Fort Mill, SC 29707;
12312 Chesley Drive, Charlotte, NC 28277
Aliases (AKA): Huei Chou,
Huei-Ying Chou
Address History: 9063 Blue Ridge Drive, Fort Mill, SC 29707
Phone Numbers: (704) 341-8468
Address History: 9012 Blue Ridge Drive, Fort Mill, SC 29707;
29077 Forest Hill Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Huntington Woods, MI 48070;
Novi, MI 48375
Aliases (AKA): Dan R Dalloway,
Dan R Galloway
Relatives & Associates: Peggy Addington
Brenda Galloway
Donnie Galloway
Francis Galloway
Jesse Galloway
Address History: 9080 Blue Ridge Drive, Fort Mill, SC 29707;
321 Jefferson Road, Boone, NC 28607;
Harrisburg, NC 28075
Address History: 5913 Crumpacker Drive, Roanoke, VA 24012;
111 5th Avenue, Broomall, PA 19008;
Bryn Mawr, PA 19010;
Newtown Square, PA 19073;
Paoli, PA 19301
Aliases (AKA): L Suzanne Braman,
Len Braman,
Linda S Braman,
L Suzanne Sink
Address History: 8732 Shadetree Street, Huntersville, NC 28078;
2525 Lancien Court, Orlando, FL 32826;
Atlanta, GA 30324;
Cohutta, GA 30710;
Cornelius, NC 28031
Aliases (AKA): Sara Evans,
Sara Evins
Email Addresses: sar****@hotmail.com
Address History: 145 Flintshire Lane, Hendersonville, TN 37075;
929 W 15th Avenue, Escondido, CA 92025;
Fresno, CA 93706;
San Marcos, CA 92069;
Saint Augustine, FL 32095
Aliases (AKA): John T Connell,
John T Mc,
John Mc Connell,
John T Mcconnell,
John Timothy Mcconnell
Email Addresses: tim****@yahoo.com
Address History: 1924 Piedmont Hills Place Apt 932, Charlotte, NC 28217;
7646 Brewster Place Apt D, Fayetteville, NC 28303;
Philadelphia, PA 19134;
Fort Mill, SC 29707
Aliases (AKA): Brianna Satterwhite
Relatives & Associates: Wesley Satterwhite
Address History: 10860 Rogalla Drive, Charlotte, NC 28277;
9033 Blue Ridge Drive, Fort Mill, SC 29707
Phone Numbers: (707) 446-9141
Address History: 17205 Coves Edge Lane, Charlotte, NC 28278;
1480 Petree Street, El Cajon, CA 92020;
San Diego, CA 92115;
Downers Grove, IL 60516;
Fort Mill, SC 29707
Aliases (AKA): Mike Pennock
Email Addresses: mpe****@att.net
Address History: 108 Oak Trail, Bolton, MA 01740;
22 Po Box, Independence, LA 70443;
Metairie, LA 70002;
New Orleans, LA 70124;
Tickfaw, LA 70466
Aliases (AKA): J Anderson,
June June Anderson,
June A Andersonvosberg,
June A Vosberg
Relatives & Associates: Jennifer Anderson
Jill Anderson
Mary Anderson
Smylie Anderson
Stacey Marsalone
Address History: 15711 Clems Creek Lane Apt 1314, Charlotte, NC 28277;
9134 Blue Ridge Drive, Fort Mill, SC 29707
Phone Numbers: (704) 821-8799
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